🧰 Chainalysis

The items that name it 25

• Binance Hack: Everything You Need to Know About the Biggest Crypto Heist in History
  articleas tools2026-10-31

  Blockchain analytics firm that put the stolen total at around $6.4 billion and attributed the hack to TraderTraitor.

• Binance Just Suffered the Biggest Hack in Crypto History. What Now?
  articleas tools2026-10-30

  Linked the Binance attack to North Korea's TraderTraitor group

• Secret Service, FBI Join Binance Hack Probe as Circle Freezes $823 Million
  articleas tools2026-10-30

  Blockchain intelligence firm that attributed the Binance theft to TraderTraitor.

• Binance Sets Aside $6.34B to Cover Hack Losses, CEO Says 'Your Assets Are Safe'
  articleas tools2026-10-30

  Blockchain analytics firm that attributed the theft to TraderTraitor

• Binance hack: the largest robbery in financial history
  articleas tools2026-10-30

  Blockchain analytics firm that attributed the hack to North Korea with a high degree of confidence

• What is EIP-7702? The Ethereum Upgrade Behind the $6.4B Binance Hack
  articleas tools2026-10-30

  Blockchain analytics firm that attributed the theft to TraderTraitor and described how the operational wallet submitted authorizations and swept assets.

• TRM and Chainalysis Tie $6.4B Binance Hack to North Korea's TraderTraitor
  articleas tools2026-10-30

  Blockchain analytics firm that attributed the hack to TraderTraitor, citing commingling with Bitget exploit funds and new laundering patterns

• TRM says Binance crypto hack stole $6.36B across 10 chains, mostly in 20 minutes
  articleas tools2026-10-30

  Blockchain analytics firm whose CEO Jonathan Levin separately assessed TraderTraitor likely carried out the theft; its research head Eric Jardine said recovery of frozen funds can take months or years

• Trezor Warns CryptoBilis Buyers After Report of Hardware Implant in Safe 5
  articleas tools2026-10-30

  Blockchain analytics firm cited for the figure that one victim, a scammer, lost more than 60 BTC, worth about $4.8 million.

• Binance Exploit: Latest Findings and Response
  articleas tools2026-10-30

  Blockchain investigators traced the stolen funds, attributed the hack to TraderTraitor, and shared investigative leads with partners to freeze funds.

• Binance links $6.3 billion crypto theft to compromised DevOps laptop
  articleas tools2026-10-30

  Blockchain intelligence firm that confirmed TRM Labs' attribution to TraderTraitor with a high degree of confidence

• $6 Billion Binance Hack Bears Hallmarks of North Korea’s TraderTraitor
  articleas tools2026-10-30

  Blockchain intelligence firm whose investigators found Bitget exploit proceeds mixed with funds taken from Binance, supporting the TraderTraitor attribution.

• Binance probes a suspected cryptocurrency breach: $6.3B affected, about $3B frozen
  articleas tools2026-10-30

  Analytics firm that said the incident, if confirmed, could rank as the largest cryptocurrency heist.

• Police seize Virtualine bulletproof service tied to ransowmare, cybercrime
  articleas tools2026-10-28

  Blockchain intelligence firm that gave law enforcement intelligence support and linked Virtualine's payment addresses to ransomware operators, infostealer infrastructure, Russian-language cybercrime forums, illicit shops, scams and phishing platforms.

• Treasury Sanctions Russians, North Koreans supporting DPRK IT Worker Fraud
  articleas classification.key entities2026-10-28
• International Law Enforcement Seizes Domain of Virtualine Bulletproof Hosting Service
  articleas classification.key entities2026-10-27
• Bitcoin Wallet Maker Keystone Pulls Devices as Stolen Key Opens Door to Fakes
  articleas classification.key entities2026-10-27
• Stolen Ethereum laundering resumes as 25,700 ETH flow into Tornado Cash mixer
  articleas classification.key entities2026-10-20
• Ledger Probes Potential Theft of $87M in User Funds Tied to Crypto Wallet Reseller
  articleas tools2026-10-09It is written here as Chainalysis (blockchain tracking firm that traced part of the Bitget haul).

  blockchain tracking firm that traced part of the Bitget haul

• Chainalysis Used AI to Trace the $387M Bitget Hack Back to North Korea
  articleas tools2026-10-03It is written here as Chainalysis (blockchain analytics firm).

  Attributed the Bitget hack to North Korea-linked actors; worked with Bitget and law enforcement to trace stolen funds

• Chainalysis Links $387 Million Bitget Hack to North Korea
  articleas classification.technologies2026-10-02
• OFAC Sanctions Tren de Aragua Fugitive Who Laundered ATM Heists With Crypto
  articleas tools2026-09-30It is written here as Chainalysis (blockchain analysis platform).

  Used by Chainalysis investigators to trace the on-chain footprint of Aguirre, his associates, and the TdA network, and to analyze counterparty exposure to laundering operations

• Weekly Research Brief: Binance Hacked; Hyperliquid on Wall Street; Prediction Markets’ Brazil ‘Miss’
  articleas tools

  Blockchain analytics firm that, with TRM Labs, attributed the Binance attack to TraderTraitor.

• Here We Go Again: Binance Loses $6.3b in Largest Robbery in History
  articleas tools

  Blockchain analytics firm that attributed the Binance attack to TraderTraitor

• Liquid Network — $320M L-BTC Mint via Range-Proof Cache-Key Collision
  writeupas tools

  Identified the address bc1ql4mfu6aundtkksxklfajs2h3t9nzcd6gyqjlte as actor-controlled.